MANBA FINANCE TO CONSIDER INTERIM DIVIDEND ON JULY 27

• Board meeting scheduled for Monday, July 27, 2026. • Agenda includes approval of unaudited standalone financial results for Q1 FY27. • Declaration and payment of first interim dividend for FY 2026-27 will be considered. • Trading window closed from July 1, 2026, until 48 hours post-results announcement. Impact: Dividend declaration to be considered by board.

Manba Finance Ltd

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